SAVITA OIL TECHNOLOGIES LTD. - Prior Intimation Of Board Meeting

NOTICE is hereby given that pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, if any, a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Wednesday, 16th August, 2017 at 3.30 p.m. at the Registered Office of the Company to consider appointment of a Non-Executive Director and postponement of 56th Annual General Meeting of the Company.<BR> <BR>